Summary of Key Information:

Reporting Period (Quarter/Year): Fourth Quarter and Financial Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting comprising audited financial results and director appointments

Audit Opinion:

The statutory auditors, M/s STDJ & Co., Chartered Accountants (Firm Registration No. 136551W), issued an audit report with an unmodified opinion on the audited financial results.

Key Financial Highlights [₹ in Lacs]:

Standalone Results:

Quarter Ended 31/03/2026:

  • Revenue from Operations: 42.16
  • Other Income: 23.78
  • Total Revenue: 65.94
  • Total Expenses: 76.62
  • Profit/(Loss) before tax: (13.68)
  • Profit/(Loss) After tax: (13.68)
  • Total Comprehensive income: (21.26)
  • Basic EPS: (0.07)
  • Diluted EPS: (0.07)

Year Ended 31/03/2026:

  • Revenue from Operations: 42.16
  • Other Income: 74.72
  • Total Revenue: 116.88
  • Total Expenses: 296.98
  • Profit/(Loss) before tax: (517.89)
  • Profit/(Loss) After tax: (517.89)
  • Total Comprehensive income: (525.09)
  • Basic EPS: (2.58)
  • Diluted EPS: (2.58)
  • Paid-up Equity Share Capital: 1,002.91
  • Other Equity: 470.67

Comparative Year Ended 31/03/2025:

  • Revenue from Operations: 260.81
  • Other Income: 348.35
  • Total Revenue: 609.16
  • Profit/(Loss) After tax: (71.76)
  • Total Comprehensive income: (5.55)
  • Basic EPS: (0.36)
  • Paid-up Equity Share Capital: 995.77
  • Other Equity: 995.77

Statement of Assets and Liabilities as at 31/03/2026 [₹ in Lacs]:

Assets:

  • Non-current assets: 151.14
  • Current assets: 2,115.18
  • Total Assets: 2,266.32

Equity and Liabilities:

  • Equity: 1,473.58
  • Non-current liabilities: 13.41
  • Current liabilities: 779.33
  • Total Equity and Liabilities: 2,266.32

Cash Flow Statement for Year Ended 31/03/2026 [₹ in Lacs]:

  • Net Cash from Operating Activities: (187.63)
  • Net Cash from Investing Activities: 59.54
  • Net Cash from Financing Activities: (24.18)
  • Net Increase in Cash and Cash Equivalents: (103.91)
  • Closing Cash and Cash Equivalents: 810.77

Segment-wise Performance:

The Company operates in a single business segment namely TV Content Production.

Corporate Actions:

1. Re-appointment of Ms. Zuby Kochhar (DIN: 00019868) as Whole Time Director effective from 1st June, 2026 for a period of three years, subject to approval of members in the General Meeting.

2. Appointment of Mr. Praful Jadavji Shah (DIN: 07927339) as an additional director (Non-executive and Independent) effective from 26.05.2026 for a period of three years.

Other Significant Information:

  • The company does not have any subsidiary/associate/joint venture companies as on March 31, 2026
  • Ms. Zuby Kochhar is the mother of Mr. Ashutosh Kochhar, Managing Director of the Company
  • Both directors are not debarred from holding office by virtue of any SEBI order or other authority